| Date Time | Type | Amount | Payment System | Transaction Details |
|---|---|---|---|---|
| 18.03.2022 21:30:01 | Payout | 8.5 | ePayCore | Operation ID: 759494 Operation Date: 18.03.2022 21:30 Status: Completed Sender's account: ePayCore E037066 Amount: 8.5 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 18.03.2022 19:09:01 | Payout | 7.5 | ePayCore | Operation ID: 759267 Operation Date: 18.03.2022 19:09 Status: Completed Sender's account: ePayCore E037066 Amount: 7.5 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 18.03.2022 19:08:38 | Payout | 5 | Perfect Money | The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13426363.. Date: 17:00 18.03.22. Batch: 454233877. |
| 18.03.2022 17:43:01 | Payout | 19 | ePayCore | Operation ID: 759104 Operation Date: 18.03.2022 17:43 Status: Completed Sender's account: ePayCore E037066 Amount: 19 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 18.03.2022 14:27:24 | Payout | 2.5 | Perfect Money | The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13420460.. Date: 12:18 18.03.22. Batch: 454192505. |
| 18.03.2022 11:02:01 | Payout | 48.09 | ePayCore | Operation ID: 758674 Operation Date: 18.03.2022 11:02 Status: Completed Sender's account: ePayCore E037066 Amount: 48.09 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 18.03.2022 11:01:39 | Payout | 10.38 | USDT TRC-20 | https://tronscan.org/#/transaction/8d7cb0928d33a44cc8085a4875d7fdbfe573a2dad902ddb9a7d9ed1274f7e756 |
| 18.03.2022 11:01:01 | Payout | 47.89 | ePayCore | Operation ID: 758668 Operation Date: 18.03.2022 11:01 Status: Completed Sender's account: ePayCore E037066 Amount: 47.89 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 18.03.2022 11:00:19 | Payout | 13 | Perfect Money | The amount of 13 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13416506.. Date: 08:51 18.03.22. Batch: 454162282. |
| 17.03.2022 21:55:01 | Payout | 32.5 | ePayCore | Operation ID: 758307 Operation Date: 17.03.2022 21:55 Status: Completed Sender's account: ePayCore E037066 Amount: 32.5 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 17.03.2022 20:22:01 | Payout | 15 | ePayCore | Operation ID: 758194 Operation Date: 17.03.2022 20:22 Status: Completed Sender's account: ePayCore E037066 Amount: 15 USD Note: Withdraw to InstantMonitorCom from cassale.top |
| 17.03.2022 20:21:16 | Payout | 15 | Perfect Money | The amount of 15 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13403230.. Date: 18:13 17.03.22. Batch: 454089423. |
| 1. | 🔥 Hydtprotocol.com | $1,000 |
| 2. | 🔥 Targlobal.org | $500 |
| 3. | 🔥 Assetminer.net | $500 |
| 4. | 🔥 Batchultra.com | $500 |
| 1. | 🔥 Goldenprice.bi... | $2860 |
| 2. | 🥇 Amazingtraders... | $922 |
| 3. | 🥇 Assetminer.net | $900 |
| 4. | 🥈 Batchultra.com | $330 |
| 5. | 🥈 Loanledger.io | $84 |
| 6. | 🥉 Hydtprotocol.c... | $50 |
| 7. | 🥉 Ninefold.cc | $20 |
| 1. | 🔥 Aidar | $601 |
| 2. | 🥇 MurloKot | $500 |
| 3. | 🥇 ant | $450 |
| 4. | 🥇 mohgue | $360 |
| 5. | 🥈 grafiti | $300 |
| 6. | 🥈 LifeIsDifficul... | $300 |
| 7. | 🥈 lilbaby | $300 |
| 8. | 🥉 JojoRed | $250 |
| 9. | 🥉 Archinvestor | $221 |
| 10. | 🥉 miko2727 | $200 |
| 1. | 🔥 Aidar | $1541 |
| 2. | 🔥 mohgue | $1225 |
| 3. | 🔥 MurloKot | $1100 |
| 4. | 🔥 Eximinds | $1022 |
| 5. | 🥇 Ilas | $966 |
| 6. | 🥇 grek8310 | $962 |
| 7. | 🥇 sulay26 | $847 |
| 8. | 🥇 ant | $750 |
| 9. | 🥇 andraz | $617 |
| 10. | 🥇 Johyip | $600 |
| 11. | 🥇 slana | $560 |
| 12. | 🥇 miko2727 | $550 |
| 13. | 🥇 Gaelkisimba | $500 |
| 14. | 🥈 AleksTester | $500 |
| 15. | 🥈 zippoo | $450 |
| 16. | 🥈 LifeIsDifficul... | $400 |
| 17. | 🥈 katarnaakk | $350 |
| 18. | 🥈 maxidvd | $330 |
| 19. | 🥈 Tandem | $312 |
| 20. | 🥈 Archinvestor | $305 |
| 21. | 🥈 grafiti | $300 |
| 22. | 🥈 KlimmNas91 | $300 |
| 23. | 🥉 dest7 | $300 |
| 24. | 🥉 Mikee | $300 |
| 25. | 🥉 lilbaby | $300 |
| 26. | 🥉 Amrkhaled231 | $294 |
| 27. | 🥉 veto | $271 |
| 28. | 🥉 Natali7674 | $252 |
| 29. | 🥉 besom3276 | $250 |
| 30. | 🥉 JojoRed | $250 |
| 1. | 🔥 Aidar | $3041 |
| 2. | 🔥 Invi | $2559 |
| 3. | 🔥 ant | $2150 |
| 4. | 🔥 MurloKot | $2000 |
| 5. | 🥇 mohgue | $1965 |
| 6. | 🥇 vvs57 | $1940 |
| 7. | 🥇 Eximinds | $1912 |
| 8. | 🥇 Johyip | $1750 |
| 9. | 🥇 grek8310 | $1636 |
| 10. | 🥇 Ilas | $1260 |
| 11. | 🥇 zippoo | $1050 |
| 12. | 🥇 slana | $1020 |
| 13. | 🥇 sulay26 | $997 |
| 14. | 🥈 andraz | $817 |
| 15. | 🥈 amy | $810 |
| 16. | 🥈 katarnaakk | $800 |
| 17. | 🥈 miko2727 | $650 |
| 18. | 🥈 Tandem | $648 |
| 19. | 🥈 ncs | $600 |
| 20. | 🥈 besom3276 | $550 |
| 21. | 🥈 aricsoon65 | $532 |
| 22. | 🥈 LifeIsDifficul... | $500 |
| 23. | 🥉 Gaelkisimba | $500 |
| 24. | 🥉 AleksTester | $500 |
| 25. | 🥉 traktorist78 | $494 |
| 26. | 🥉 JojoRed | $455 |
| 27. | 🥉 Natali7674 | $454 |
| 28. | 🥉 CryptoDice | $446 |
| 29. | 🥉 maxidvd | $430 |
| 30. | 🥉 Archinvestor | $429 |
| 1. | 🔥 MurloKot | $13353 |
| 2. | 🔥 Eximinds | $12483 |
| 3. | 🔥 Aidar | $11036 |
| 4. | 🔥 Invi | $10398 |
| 5. | 🔥 Stolz | $8769 |
| 6. | 🔥 ant | $7187 |
| 7. | 🔥 grek8310 | $6580 |
| 8. | 🥇 LifeIsDifficul... | $6051 |
| 9. | 🥇 slana | $5690 |
| 10. | 🥇 katarnaakk | $5674 |
| 11. | 🥇 vvs57 | $4834 |
| 12. | 🥇 mohgue | $4698 |
| 13. | 🥇 Laki | $4150 |
| 14. | 🥇 forte | $4072 |
| 15. | 🥇 Tandem | $3961 |
| 16. | 🥇 kijun10kan | $3737 |
| 17. | 🥇 Undertaker | $3669 |
| 18. | 🥇 ncs | $3102 |
| 19. | 🥇 vasilii | $3050 |
| 20. | 🥇 Natali7674 | $3050 |
| 21. | 🥇 lisapool | $2873 |
| 22. | 🥇 komissar | $2724 |
| 23. | 🥈 wang | $2580 |
| 24. | 🥈 Lev | $2531 |
| 25. | 🥈 CryptoDice | $2522 |
| 26. | 🥈 traktorist78 | $2358 |
| 27. | 🥈 miko2727 | $2350 |
| 28. | 🥈 nagyso | $2232 |
| 29. | 🥈 XAM | $2174 |
| 30. | 🥈 Gaelkisimba | $2100 |
| 31. | 🥈 besom3276 | $2092 |
| 32. | 🥈 sulay26 | $1947 |
| 33. | 🥈 master74 | $1919 |
| 34. | 🥈 AleksTester | $1867 |
| 35. | 🥈 Bodi | $1867 |
| 36. | 🥈 kacemtrans | $1846 |
| 37. | 🥈 Yana | $1842 |
| 38. | 🥉 Johyip | $1750 |
| 39. | 🥉 zippoo | $1550 |
| 40. | 🥉 Sturova | $1510 |
| 41. | 🥉 psv1964 | $1505 |
| 42. | 🥉 Ilas | $1410 |
| 43. | 🥉 amy | $1349 |
| 44. | 🥉 yarek | $1256 |
| 45. | 🥉 grafiti | $1218 |
| 46. | 🥉 andraz | $1215 |
| 47. | 🥉 Walsh | $1200 |
| 48. | 🥉 Ere777 | $1175 |
| 49. | 🥉 aricsoon65 | $1157 |
| 50. | 🥉 gam3rboy | $1149 |
| Total RCBs processed: | 387888 |
| Total deposited: | $50861142 |
| Total RCB paid: | $1488309 |
| RCBs pending count: | 4 |
| RCB pending amount: | $26 |
| RCBs count (24h): | 9 |
| RCBs deposits (24h): | $1270 |
| Batchultra.com | Paying | |
| 26.11.2025: 5% - 8% daily for 24 - 20... | ||
| Assetminer.net | Paying | |
| 19.11.2025: 1.2% - 3.2% daily for 365... | ||
| Badplatform.com | Paying | |
| 27.10.2025: 2% daily for 30 business ... | ||
| Alpha-income.com | Paying | |
| 17.10.2025: 0.4% - 10% daily for 5 da... | ||
| Loanledger.io | Paying | |
| 16.10.2025: 0.75% - 2.75% daily for 3... | ||
| Realtrading.org | Paying | |
| 25.09.2025: 1% daily for 150 days (de... | ||
| Ninefold.cc | Paying | |
| 18.09.2025: 9% daily for 19 business ... | ||
| Fincentre.biz | Paying | |
| 06.08.2025: 0.5% - 1.1% daily for 20 ... | ||
| Targlobal.org | Paying | |
| 01.08.2025: up to 1% daily for 25 - 2... | ||
| Wexon.pro | Paying | |
| 02.07.2025: 1% - 5% forever +0.02% fo... | ||
| Mooner.pro | Paying | |
| 03.03.2025: 0.15% to 0.51% daily for ... | ||
| Amazingtraders.biz | Paying | |
| 31.10.2024: 0.35% daily for 42 busine... | ||
| Hydtprotocol.com | Paying | |
| 27.09.2024: 1.156% - 0.356% daily for... | ||
| Selwix.com | Paying | |
| 13.08.2024: 2.8% daily for 11 working... | ||
| Goldenprice.biz | Paying | |
| 30.12.2023: 0.43% hourly for 240 hour... | ||
| Batchultra.com | $30 | Payout |
| 11/30/2025 10:58:47 AM | ||
| Goldenprice.biz | $48.95 | Payout |
| 11/30/2025 10:13:15 AM | ||
| Goldenprice.biz | $12.9 | Payout |
| 11/28/2025 9:05:53 PM | ||
| Selwix.com | $9.8 | Payout |
| 11/28/2025 4:51:02 PM | ||
| Batchultra.com | $25 | Payout |
| 11/28/2025 2:13:22 PM | ||
| Ninefold.cc | $7.88 | Payout |
| 11/28/2025 12:31:24 PM | ||
| Batchultra.com | $25 | Payout |
| 11/28/2025 10:59:23 AM | ||
| Batchultra.com | $5 | Payout |
| 11/28/2025 10:59:14 AM | ||
| Loanledger.io | $10.2 | Payout |
| 11/28/2025 10:47:53 AM | ||
| Goldenprice.biz | $33.25 | Payout |
| 11/28/2025 10:44:53 AM | ||
| Assetminer.net | $6 | Payout |
| 11/28/2025 10:12:10 AM | ||
| Badplatform.com | $12 | Payout |
| 11/28/2025 10:05:31 AM | ||
| Batchultra.com | $5 | Payout |
| 11/27/2025 1:38:07 PM | ||
| Mooner.pro | $1 | Payout |
| 11/27/2025 12:14:42 PM | ||
| Goldenprice.biz | $15.48 | Payout |
| 11/27/2025 9:26:19 AM |
| Goldenprice.biz | Very Good | |
| Stato Completato Data 28/11/2025... | ||
| Mega-ai.cc | Very Bad | |
| Withdrawal Pending BSC 72.49... | ||
| Wexon.pro | Very Good | |
| Hello everyone. Waxon is very good... | ||
| Mega-ai.cc | Very Bad | |
| We instantly send funds to your wal... | ||
| Mega-ai.cc | Very Bad | |
| Withdrawal Pending BSC 72.49... | ||
| Goldenprice.biz | Very Good | |
| Hello. 10.32 has been successful... | ||
| Bluemeta.cc | Very Bad | |
| scam not pay | ||
| Bluemeta.cc | Very Bad | |
| Not received a single dollar.very p... | ||
| Bluemeta.cc | Very Bad | |
| Not received a single dollar.very p... | ||
| Bluemeta.cc | Very Bad | |
| Payment is successfully ordered! Ex... | ||
| Bluemeta.cc | Very Bad | |
| SCAM. All withdrawals PENDING, TG g... | ||
| Bluemeta.cc | Very Good | |
| INSTANT PAYMENT BlueMeta Date: ... | ||
| Realtrading.org | Very Good | |
| INSTANT PAYMENT RealTradingOrg ... | ||
| Mega-ai.cc | Very Good | |
| INSTANT PAYMENT Mega-Ai Date of... | ||
| Quinex.io | Good | |
| I have been a victim of fraud hyip ... | ||
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